ONE PORTAL WAY LIMITED
Overview
| Company Name | ONE PORTAL WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13635347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE PORTAL WAY LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ONE PORTAL WAY LIMITED located?
| Registered Office Address | Level 1 Faculty Building, Imperial College London Exhibition Road SW7 2AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE PORTAL WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ONE PORTAL WAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for ONE PORTAL WAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Alice Sewell on May 08, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Alice Sewell as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jennifer Claire Wilson as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONE PORTAL WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, John Robert | Director | Imperial College London Exhibition Road SW7 2AZ London Level 1 Faculty Building, United Kingdom | England | British | University Administrator | 79867560003 | ||||
| COPEMAN, James Robert | Director | Imperial College London Exhibition Road SW7 2AZ London Level 1 Faculty Building, United Kingdom | England | British | Accountant | 107125490001 | ||||
| SEWELL, Alicia Rose | Director | Wood Lane W12 7RZ London Imperial College London, Scale Space England | England | British | Investments Director | 311553010001 | ||||
| WILSON, Jennifer Claire | Director | Imperial College London Exhibition Road SW7 2AZ London Level 1 Faculty Building, United Kingdom | England | British | Investment Director | 287504340001 |
What are the latest statements on persons with significant control for ONE PORTAL WAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0